Surfreset Limited

Active03824784 Private limited company
Incorporated
13 August 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sean Michael Murphy
Controlled by
Donal Ring
Accounts type
Small
Region
West Midlands
Address
Dene Park Stratford Road
Wellesbourne
Warwick
CV35 9RN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
24
Outstanding
2
Part satisfied
0
Satisfied
22

Officers 4 active

Officer details are public data from the Companies House register.

Murphy, Sean Michael
Director · Appointed 1 March 2011
Irish
Born August 1975 (51)
Director · Appointed 3 September 1999
Irish
Born June 1946 (80)
Director · Appointed 3 September 1999
Irish
Born April 1941 (85)
Secretary · Appointed 3 September 1999
Irish
Officer history (3 former)
29 April 2022
Resigned Coffey, Jerry as Director
1 March 2011
Appointed Murphy, Sean Michael as Director
3 September 1999
Appointed Ring, Donal as Director
3 September 1999
Appointed Tobin, Patrick as Director
3 September 1999
Appointed Ring, Donal as Secretary
3 September 1999
Appointed Coffey, Jerry as Director
3 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
13 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 September 2019
Has significant influence or control
Irish
Born June 1946 (80)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Surfreset Limited This company
Centre Island Hotels Limited Owns 75–100% of shares
Centre Island Albert Dock Limited Owns 75–100% of shares
Centre Island Birmingham Limited Owns 75–100% of shares
Centre Island Management Limited Owns 75–100% of shares
Centre Island Preston Limited Owns 75–100% of shares
Centre Island Ropewalks Limited Owns 75–100% of shares
Gainsburgh Limited Owns 75–100% of shares
Swanfield Holdings Limited Owns 75–100% of shares
H.I. Lime Street Limited Owns 75–100% of shares
Horizon Hotels (UK) Limited Owns 75–100% of shares
Horizon Express Hotels Limited Owns 75–100% of shares
Cross Aviation Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Employees
0 1 2021 2023 0 0

No employee count read from accounts after 2023.

Balance sheet detail
2024202320222021
Current Assets£64,201,413£56,398,558
Debtors£62,177,644£53,177,038
Net Current Assets(£4,860,560)(£11,386,721)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates13 August 2026

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